General information

Acute Architecture Limited

Type: NZ Limited Company (Ltd)
9429039504920
New Zealand Business Number
375312
Company Number
Registered
Company Status
M692120 - M692120 Architectural Service
Industry classification codes with description

Acute Architecture Limited (NZBN 9429039504920) was incorporated on 09 Dec 1987. 1 address is in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their registered address, up to 04 Mar 2016. Acute Architecture Limited used other names, namely: Soundesign Services Limited from 13 Nov 2006 to 12 Nov 2012, Stromboli Investments Limited (09 Dec 1987 to 13 Nov 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Judith Kindley (an individual) located at Northland, Wellington. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Graeme Pownall (an individual) - located at Northland, Wellington. "M692120 Architectural service" (business classification M692120) is the classification the ABS issued Acute Architecture Limited. Businesscheck's database was updated on 22 May 2022.

Current address Type Used since
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered 04 Mar 2016
Directors
Name and Address Role Period
Judith Marie Kindley
Northland, Wellington, 6012
Address used since 29 Mar 1988
Director 29 Mar 1988 - current
Graeme Charles Pownall
Northland, Wellington, 6012
Address used since 29 Mar 1988
Director 29 Mar 1988 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered & physical 21 Nov 2012 - 04 Mar 2016
C/- B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt Registered 05 Mar 2004 - 21 Nov 2012
C/- Bj King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt Physical & registered 05 Mar 2004 - 05 Mar 2004
B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt Physical 05 Mar 2004 - 21 Nov 2012
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 07 Mar 2002 - 05 Mar 2004
C/ - Marin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered 08 Mar 2001 - 05 Mar 2004
3rd Floor, 85 The Terrace, Wellington Registered 22 Feb 1999 - 08 Mar 2001
Same As Registered Office Physical 20 Feb 1992 - 07 Mar 2002
- Physical 20 Feb 1992 - 20 Feb 1992
C/o Whaley & Garnett, Westpac Building, 217 Great South Road Greenlane, Auckland Registered 07 Aug 1991 - 22 Feb 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Judith Marie Kindley
Individual
Northland
Wellington
09 Dec 1987 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Graeme Charles Pownall
Individual
Northland
Wellington
09 Dec 1987 - current
Location
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